76, Report:
#1500837
Posted Date:
Oct 13 2020
Cig4U.com BEWARE ALL DUTY FREE ONLINE CIGARETTE SCAMS. - will only partial qty. One company with many different online names.
I ordered 6 cartons of cigarettes and they only shipped 3. Told me they shipped the remaining 3 cartons 4 weeks ago. I asked for the tracking number but when I checked it in USPS website it says package has not been received in the facilities yet. They will not reply to my ema...
Entity
Cig4U.com
Categories: Cigarettes, ordering cigarettes online
77, Report:
#1499267
Posted Date:
Sep 29 2020
Koginka Sewaluna Foundation Xolar Vibronics “Fake spirituality cult“ and scam Asheville Nc
I was referred to the supposed non-profit by a fake spiritual healer named Zaliuma in Canada. She has no qualifications. I was referred to her by a yoga instructor named Angela Grace. I was advised to clear my energy as a means to heal from trauma- and no healing was given. Ju...
Entity
Koginka Sewaluna Foundation
Categories: Charity, Obscene phone call, Adult Career & Continuing Education, Counseling, Teachers
78, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
79, Report:
#1499815
Posted Date:
Sep 14 2020
John L. Washington harassed me with a racist rant when he contacted me with two different names under one email through my website. Rochester Indiana
John L. Washington contacted me through my website under the name Giovanni asking about doing a photoshoot in Portland even though he lives in Indiana. He contacted me a second time asking to work on music and when I asked what kind of music he made he told me In America, you chinks...
Entity
John L. Washington
Categories: advertising scam, Scam artist, Con Man/ Scam Artist ALERT
80, Report:
#1499768
Posted Date:
Sep 12 2020
Tint shop Hawaii / Express Tint/Lava Lining David Kanai Sharsh Kanai Sharsh Crooked cut tint that looks torn(fixed once) still crooked, way too much bubbling, lifting on edges, creases in tint. Honolulu Hawaii
Crooked cut tint that looks torn(fixed once) still crooked, way too much bubbling, lifting on edges, creases in tint. Kanai Sharsh claims it'll go away. Also way too much dust. I dont expect perfection, just a decent job. He complained about me parking in his stall 5 minutes befor...
Entity
Tint shop Hawaii / Express Tint/Lava Lining
Categories: Automotive
81, Report:
#1499544
Posted Date:
Sep 06 2020
Angela Vickers Currently Muscogee County School District-Columbus, GA A lot of different names. She has been married many times. Former Boss from Hell Tampa, FL and Columbus County, GA Florida and Georgia
On her Linken profile she tries to make herself out to be a driven, successful educator. She was a living nightmare to anyone that worked with her and a total b...h in every sense of the word. In fact if you looked up the definition of b...h in the dictionary it SHOULD have her ...
Entity
Angela Vickers Currently Muscogee County School District-Columbus, GA
Categories: Public Schools
82, Report:
#1498713
Posted Date:
Aug 12 2020
Via Beauty Juliette Beauty Offered free trial. Just pay shipping. PITTSBURGH Pennsylvania
Offered free trial. Just pay shipping. I ordered face cream and then offered another free trial of eye serum. No contact info included with shipment in order to either reorder or cancel. They charge you full price for the free trial 10 days after you order. So they're not actual...
Entity
Via Beauty
Categories: Beauty and Skincare, Trial offers
83, Report:
#1498432
Posted Date:
Aug 05 2020
Little Helpers in Life Blog Mindy Jenna Uses different names Claims to have large number of visitors to blog for product reviews. Michigan
Claims to have 140,000 visits to her site monthly. She receives 3. Use ubersuggest to find out her traffic. She scammed us out of products, in exchange for a review. Only to learn no review was made and then find out her information to get me to send product was false. Sad that so...
Entity
Little Helpers in Life Blog
Categories: Business Review, Fake scam reviews
84, Report:
#1372428
Posted Date:
Jul 15 2020
E & J Roadwork Evert Young, Johnny Young, JRY Construction, Johnny Asphalt, Johnny Young Asphalt and Construction, Young & Cooper Asphalt BUYER BEWARE!!!!!!!!!! Ohio
My wife was approched by a man at our door saying he had extra asphalt and was willing to unload it really cheap if she was interested. My wife and I have always wanted the lower portion of out driveway blacktopped so we asked him how much would it cost for the area we wanted ...
Entity
E & J Roadwork
Categories: Builders & Contractors
85, Report:
#1496020
Posted Date:
Jun 05 2020
Raposo Fitness Enterprises Inc, 919 Dufferin St., Toronto, Canada Natural Nutrition Hacks.com, Jetpack Shipping (1140 Highbrook Street, Akron, Ohio 44301), Ship Smart LLC (1140 South Highbrook Street, Akron, Ohio 44301), Blood Balance Formula (919 Dufferin Street, Toronto, Canada} Billed me for products not ordered, refused promised refund, internet web site riddled with confusing and deceptive screens Toronto, Canada Ontario
These combined companies working together sent me products that I did not order at all, or sent more products than I ordered to pad the billing. They promised a refund but never gave me one. Their website was so infected with confusing and decepting screens that it was imp...
Entity
Raposo Fitness Enterprises Inc
Categories: Dietary Supplement Pills
86, Report:
#1495541
Posted Date:
May 22 2020
Full Circle Health PharmaMed Connect, Full Circle Pharmaceuticals, Circle Health, Circle Healthcare Group Very Fishy Business, Seems Like a Scam
I have seen this company several times usually on MedReps.com or Pharmaville. Occasionally, I see them on Indeed. They have been know to go by a few different names that were listed above. I have applied a few times because as a recent college graduate I am always trying to launch...
Entity
Full Circle Health
Categories: Healthcare products
87, Report:
#1495318
Posted Date:
May 21 2020
INTERNATIONAL SOCIETY FOR FEMALE PROFESSIONALS (ISFP) WORLDWIDE ASSOCIATION OF FEMALE PROFESSIONALS (https://www.waofp.com/) International Association of Women (https://www.iawomen.com/) National Association of Professional Women (NAPW - extinct) They offered me a one time payment lifetime membership and kept sending additional unauthorized charges to may credit card. Garden city NY
As of today, May 16th 2020, there are hundreds of complaints about the International Association of Women (IAW) and its fellow companies: International Society for Female Professionals (ISFO) and Worldwide Association of Female Professionals (WAFP).
ALL OF THEM tell the same histo...
Entity
INTERNATIONAL SOCIETY FOR FEMALE PROFESSIONALS (ISFP)
Categories: membership
89, Report:
#1494908
Posted Date:
May 07 2020
Nettaxi Nick Miletak Credit card fraud San jose CA
[email protected]
[email protected],
Nick Miletak
I was cheated by Nick Miletak. He asked me to place an order on his website for $1499 for advertising my video for business and also promised to advertise my business in small business category on his website. I placed an order on hi...
Entity
Nettaxi
Categories: Computer Con ARTIST
90, Report:
#1494834
Posted Date:
May 05 2020
Inspired Connect ltd CamelCommerce, Aephelideshop, kelikebeibao Did not get what I ordered
Saw the ad on Facebook for a battery operated tree trimmer for $29.95. Sounded too good to be true but I thought let's get it since we had alot of trees to trim. Took forever to get here and the package was way too small to be what I ordered. Turned out to be a hand clippers, not ev...
Entity
Inspired Connect ltd
Categories: Hardware & Tools
91, Report:
#1494589
Posted Date:
Apr 29 2020
Educational Alliance, LLC Alliance Media Partners, LLC Cornerstone Media, LLC Planet TV Studios Misleading production company suggest video will air on public television Boca Raton FL
My boss just sent me an email about an opportunity that he wanted to schedule a meeting to discuss. Here are some excerpts.
We are currently in the process of vetting story lines and potential interviewee’s/thought leaders for the industry topic. Our series airs as educational pro...
Entity
Educational Alliance, LLC
Categories: Telemarketers, False Advertising of Services
92, Report:
#1494534
Posted Date:
Apr 27 2020
Life's A Beach Cattery Claws in the Sand Cattery Gretta Griffin Baker FL
Found Gretta Griffin's cattery online when searching for Scottish Fold breeders in Florida. Saw a little golden tabby long-haired baby on her Facebook page and fell in love with him.11/9 - sent $500 deposit (+$14.80 paypal fee) so we could schedule a meet up at Gretta's house to vie...
Entity
Life's A Beach Cattery
Categories: Pet breeder
93, Report:
#1494468
Posted Date:
Apr 27 2020
Be careful with dating online sites - they're a HOAX!!! Venntro Group, White Label Dating,Inc Recently became a member this month then got scammed from this dating site - requesting my refund - they are not willing to refund me!! Slough UK
I signed up for few days trial April 13, 2020 with Christian Faith Dating (Aka: White Label Dating, Venntro Group, White Label Dating,Inc) and my credit card was charged April 14, 2020. I then upgraded on that day as it kept notifying me about a promo, like everyone else trying to d...
Entity
Christian Faith Dating
Categories: Dating Scam
94, Report:
#1494345
Posted Date:
Apr 23 2020
Sharon Loney - Central Iowa Pups (Formerly Red Barn Kennel) Sharon Loney, centraliowapups.com, Red Barn Kennel The nightmare of buying a Shiba Inu puppy from Sharon Loney Chariton IA
It has been a nightmare buying a dog from Sharon Loney. This evil person is not ethical or a reputable breeder at all. It has been emotionally exhausting and a financial burden but before we go into her operation which is HIGHLY likely a puppy mill or backyard breeding operation, le...
Entity
Sharon Loney - Central Iowa Pups (Formerly Red Barn Kennel)
Categories: Dog Breeders
95, Report:
#1493871
Posted Date:
Apr 09 2020
MONAKER GROUP INC Nextrip Biz Extraordinary Vacations Group Scammer telemarketers sold me vacation package for $700 and disappeared!
I received three calls in the same day from this company claiming to be Extraordinary Vacations and finally on the third time I picked up. At first I told the salesperson Jeff that I was not interested and that my number is on the DO NOT CALL list. He told me that he was calling bec...
Entity
MONAKER GROUP INC
Categories: Travel Agencies, Travel Services, vacation, Vacation Package, Vacation Rentals, vacations
96, Report:
#1493343
Posted Date:
Mar 26 2020
Berrylook.com no refund after returned the order due to poor sizing Anaheim, CA
I have a log of 6 months of email correspondence with every excuse they could come up with for not refunding my $106.00. I have met every requirement they came up with-- still no refund. interestingly almost all of the emails have different names each time. Just another ploy t...
Entity
Berrylook.com
Categories: clothing and j jewelry sales, Computer Fraud, Internet Fraud
97, Report:
#1490683
Posted Date:
Jan 21 2020
Life's A Beach Cattery Gretta Griffin Sells sick kittens!!! Baker FL
Found Gretta Griffin's cattery online when searching for Scottish Fold breeders in Florida. Saw a little golden tabby long-haired baby on her Facebook page and fell in love with him.
11/9 - sent $500 deposit (+$14.80 paypal fee) so we could schedule a meet up at Gretta’s house t...
Entity
Life's A Beach Cattery
Categories: Cattery breeding ripoff, Cat breeder, cattery
98, Report:
#1490574
Posted Date:
Jan 18 2020
MBM, Vista CA I have received 2-$19.95 from this company Vista California
They use different names but they both charge $19.95 for ebook “cookbooks.” I’ve been charged by HD AND MBM for the same thing!
Their phone number is 702-800-6822. I called and cancelled my supposed subscription. If I hadn’t checked my bank often I wouldn’t have noticed...
Entity
MBM, Vista CA
Categories: Book Publishing
99, Report:
#1490235
Posted Date:
Jan 11 2020
Search Works Media LLC Alive career Dream job Same job every day in email, claim urgent and today, however does not exist,.no person to go to. Texas, Florida
Sends several email with different names as if different people sent email. Same jobs every day. Click on one list sends to another list. Asks for email address, phone number, address and requires sending advertisments as text messages when the job is not available. Uses words lik...
Entity
Search Works Media LLC
Categories: Employment Placement, Employment Services, Employment
100, Report:
#1489960
Posted Date:
Jan 05 2020
Deanna Thompson Las Vegas Computer Con Artist A huge hypocrite and delusional woman.
Everyone in Las Vegas Nevada needs to be very careful of this woman. She is, for years, starting Facebook groups and other social media Alias accounts under dozens of different names, including Baudi Moovan and at least 80 others. She solicits money from animal lovers and lies patho...
Entity
Deanna Thompson
Categories: Computer Con ARTIST